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1 2nd Ave $10.70 06/03/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1325 06/03/14 1HEOUINET.COM 800-481-1064 NY CLOTHING $954.96 06/03/14 MARI VANNA MARI VANNNEW YOPACITY NY NEW YORK CITY,NY FOOD/BEVERAGE $6533 TIP $10.00 $7533 06/04/14 NYC TAXI 7H35090000BROOKLYN NY 000-0000000 $1320
ontinued on reverse SDNY_GM_02744189 EFTA _00231445 EFTA01672848 JEFFREY E EPSTEIN JAMILF,Pitios p. 16/41 Detail Continued Amount 08/17/14 RMT MANAGEMENT (CCRMFLUSHING NY $11.30 TAXICAB& LIMOUSINE Description TAXI:1153 13:178W S7thSt 132616E 83rd St 08/17/14 SERAFINA FABULOUS PINEW YORK NY R
New York 12/17/15 KING BROKERAGE KING BROKERAGE\ 316.56 BROOKLYN NY 718-833-8110 Description TAXI: 3N68 08:40 New York New 08:58 12/17/15 MARI VANNA MARI VANNA 366.62 NEW YORK CITY NY NEW YORK CITY.NY FOOD/BEVERAGE 356.62 TIP 810.00 12/17/15 SWEETGREEN 810.72 0021813-9439 NY RESTAURA
AMERICAN) l i EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/16 p 41'64 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/22/15 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & LIMOUSINE Description TAXI; 6L78 13:57 14:23 12/23/15 NYC TAXI 4K90 09000220012 BROOKLYN NY OD
BER 118ER $11.79 866-576-1039 CA 8665761039 06/21/16 CITY CHOW CAFÉ 0012 $631 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 06/21/16 MARI VANNA MARI VANNA $24.59 NEW YORK CITY NY NEW YORK CITY.NY FOOD/BEVERAGE $19.59 TIP $5.00 06/22/16 NYC TAXI 2V44 09027280015 511.15 NEW YORK NY
NY_GM_02751310 EFTA_00238566 EFTA01679969 JEFFREY E EPSTEIN Account Ending 0-13001 p 50 60 Detail Continued Foreign Spend Amount 06/01/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 6M73 21:04- 21:11 06/01/16 PET WISHES INC 650000008079496 NEW YORK NY
17 UBER 'US JANO6XPYLE HELP.UBER.COM CA 52455 HELP.UBER.COM 01/07/17 0000NYCTAXI7Y11 09000310011 NEW YORK NY 518.35 000.0000000 01/07/17 MARI VANNA NEW YORK NY 5126.70 212-777-1955 01/07/17 THE VITAMIN SHOPPE NEW YORK NY 553.58 MISC FOOD STORE 01/07/17 YELLOW CAB %SET YELLOW CAB 51.51
NEW YORK NY 521.78 8002892273 Description REFER TO RECEIPT 01/08/17 UBER 9.1S JAN08 WCMY3 HELP.UBEFLCOM CA 58.41 HELP.UBEKCOM 01/08/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 51416 TAXICAB & UMOUSINE Description TAXI: 6M72 22:11 a 2221 Continued on next page AMEX008344 SDNY_GM_02
ount Ending 0-14009 p. 20/40 Detail Continued Foreign Spend Amount 02/21/17 Yoox Group 317-324-0677 NY $225.38 BUSINESS SERVICE 02/22/17 MARI VANNA NEW YORK NY $4523 212-777-1955 02/22/17 ANTHROPOLOGIECOM 000002499 PHILADELPHIA PA $69.11 7064476582 Description REFER TO RECEIPT 02/22/
_GM_02751756 EFTA 00239012 EFTA01680415 JEFFREY E EPSTEIN Account Ending 0-14009 p. 213/44 Detail Continued Foreign Spend Amount 03/26/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 16:00 16:03 THE HEALTH NUTS 0 212-593-0116 Description GROCERIES/SUNDR
ER •US AUG29 SA4R7 HELP.UBERCOM CA $820 HELP.UBER.COM 08/29/17 SEAMLSS•CASIMIRANDCO SEAMLSS•CASIMIR NEW YORK NY $6636 8002561020 00/30/17 MARI VANNA NEW YORK NY $11036 212-777-1955 00/31/17 SEMALSVCASIMIRANOCO SEAPALSSICASIMIR NEW YORK NY $43.83 8002561020 08/31/17 QUEENS MEDALLION LEA
nkonkoma NY $33.00 GOODS/SERVICES 08/13/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $77.00 212-593-9904 Description GENERAL MERCH 08/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.76 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 2609 20:11 08/I 3/17 POSTMATES UNUMITED SAN FRANCI
Entities connected to both MARI VANNA and RMT MANAGEMENT

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATION
BRONX
LOCATION
Austria
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New York State
LOCATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONSign & Travel
ORGANIZATION
United States
LOCATIONNEWARK INTL A
ORGANIZATION
Barneys New York
ORGANIZATIONEQUINOX MOTO
ORGANIZATION